Armstrong Locksmiths Limited, a registered company, was started on 07 May 1997. 9429038107146 is the NZBN it was issued. This company has been supervised by 3 directors: John Hilliard Mcmullen - an active director whose contract started on 07 May 1997,
Craig Ron Andrewartha - an inactive director whose contract started on 27 Oct 2004 and was terminated on 01 Dec 2012,
Gregory Walter Gerlach - an inactive director whose contract started on 07 May 1997 and was terminated on 01 Jul 2004.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 (type: registered, physical).
Armstrong Locksmiths Limited had been using 1174 Amohia Street, Rotorua, Rotorua as their physical address until 05 May 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Anne, Hunt (an individual) located at Hauraki, Auckland postcode 0622,
Mcmullen, John Hillard (an individual) located at Rd 5, Rotorua postcode 3076,
Mcmullen, Dianne (an individual) located at Rd 5, Rotorua postcode 3076.
Previous addresses
Address: 1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 03 Feb 2021 to 05 May 2021
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Sep 2016 to 03 Feb 2021
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Nov 2008 to 16 Sep 2016
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 28 Nov 2008
Address: Prince And Partners, 222 Main Road, Albany
Physical & registered address used from 05 Feb 2003 to 26 May 2005
Address: Cnr Greenlane & Great South Rds, Greenlane, Auckland
Registered & physical address used from 01 Apr 2002 to 05 Feb 2003
Address: C/- Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street, Newmarket Auckland
Registered address used from 01 Nov 2000 to 01 Apr 2002
Address: C/- Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street, Newmarket Auckland
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 01 Nov 2000 to 01 Apr 2002
Address: C/- Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street, Newmarket Auckland
Registered address used from 11 Apr 2000 to 01 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Anne, Hunt |
Hauraki Auckland 0622 New Zealand |
21 Nov 2008 - |
Individual | Mcmullen, John Hillard |
Rd 5 Rotorua 3076 New Zealand |
07 May 1997 - |
Individual | Mcmullen, Dianne |
Rd 5 Rotorua 3076 New Zealand |
07 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carr, Colin Gregory |
Epsom Auckland |
07 May 1997 - 21 Sep 2004 |
Individual | Hunt, Anne |
Albany Auckland |
07 May 1997 - 28 Oct 2005 |
Individual | Andrewartha, Craig Ron |
Parnell Auckland New Zealand |
28 Oct 2005 - 26 Sep 2013 |
Individual | Gerlach, Gregory Walter |
Hillsborough Auckland |
07 May 1997 - 21 Sep 2004 |
Individual | Gerlach, Robyn |
Hillsborough Auckland |
07 May 1997 - 21 Sep 2004 |
Individual | Stokes, Paulette |
Parnell Auckland New Zealand |
28 Oct 2005 - 26 Sep 2013 |
Individual | Stocks, Annette |
Parnell Auckland New Zealand |
28 Oct 2005 - 26 Sep 2013 |
John Hilliard Mcmullen - Director
Appointment date: 07 May 1997
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Oct 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2014
Craig Ron Andrewartha - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 01 Dec 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2009
Gregory Walter Gerlach - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 01 Jul 2004
Address: Hillsborough, Auckland,
Address used since 07 May 1997
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